MSL Impex Private Limited
About MSL Impex Private Limited
Data last updated:
MSL Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51219MH2006PTC166387. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Senthil Kaniraj and Sivanesh Sounther Poobalasubramanian.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Office No.B2/03 Groma House Plot No.14 – C Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MSL Impex Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No.B2/03 Groma House Plot No.14 – C Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MSL Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of MSL Impex Private Limited, buy the company report.
Board of directors of MSL Impex Private Limited
MSL Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthil Kaniraj | Director | 05 Jun 2010 | 16 Years 4 Months | Current |
| Sivanesh Sounther Poobalasubramanian | Additional Director | 01 Aug 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2008 | 10117766 | Indian Overseas Bank | ₹10 Cr | Open |
To see the full charge records of MSL Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
MSL Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Commercial Lynk Inc Through Vikas Malik | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by The Controller of Rationing N Dir. N State | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by The Controller of Rationing N Dir. N State | Disposed |
To see the full case history of MSL Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MSL Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MSL Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MSL Impex Private Limited, buy the company report.
Recent activity
MSL Impex Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Thangasamy Madasamy ceased to be Director on 06 Aug 2014.
Frequently asked questions
MSL Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 December 2006 (20+ years old) and is registered under CIN U51219MH2006PTC166387.
MSL Impex has 2 current directors:
- Senthil Kaniraj - Director
- Sivanesh Sounther Poobalasubramanian - Additional Director
The latest financial statements of MSL Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. MSL Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MSL Impex is U51219MH2006PTC166387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSL Impex has 4 court cases on record: 4 filed against it.
MSL Impex was incorporated on 21 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Thangasamy Madasamy ceased to be Director on 06 Aug 2014. Sivanesh Sounther Poobalasubramanian was appointed as Additional Director on 01 Aug 2014. Lakshmi Thangasamy ceased to be Director on 08 Jun 2012. MSL Impex has 5 board changes on record in total.
The registered office of MSL Impex is at Office No.B203 Groma House Plot No.14 – C Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
MSL Impex operates in the agriculture industry, in the agro retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
